P2P LOGISTICA
Singapore
18 March 2013
53233200L
SGD
Business Description
P2P LOGISTICA is registered as a business entity on 18 March 2013 (11.8 years ago) structured as a Partnership with 4 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 53233200L. The business official address is located at 157 Bishan Street 13 #06-110, Singapore 570157 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, P2P LOGISTICA has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
P2P LOGISTICA is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
P2P LOGISTICA
Registered Business Number / UEN
53233200L
Postal Address
157 BISHAN STREET 13 #06-110, SINGAPORE 570157
Officially Founded
18 MARCH 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of P2P LOGISTICA? Is it still in business?
"P2P LOGISTICA" is the legal full name of the business with the registered number 53233200L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of P2P LOGISTICA?
The credit profile of P2P LOGISTICA is assessed with the payment rating of "D", find out more.
When did P2P LOGISTICA register as a business?
P2P LOGISTICA started business on 18 March 2013.
Where is P2P LOGISTICA located?
The address of P2P LOGISTICA is 157 BISHAN STREET 13 #06-110, SINGAPORE 570157.
What is the base currency of P2P LOGISTICA?
The default trading currency of P2P LOGISTICA is the Singapore Dollars (SGD).
Who is P2P LOGISTICA governed by?
P2P LOGISTICA is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "P2P LOGISTICA". If you find this business dealing with regulated products, please further check that P2P LOGISTICA is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.